Msci Limited

Active03981254 Private limited company
Incorporated
26 April 2000 (26 years)
Previously known as
Morgan Stanley Capital International Limited (until 17 September 2007)
Cabot 8 Limited (until 17 August 2000)
Industry
Other publishing activities (58190)
Directors
Luke Flemmer
Peter William Davies
Jana Haines
Accounts type
Full
Region
Greater London
Address
Level 9
Exchange House
12 Primrose Street
London
EC2A 2EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Flemmer, Luke, Mr.
Director · Appointed 17 March 2026
American
Born November 1971
Davies, Peter William, Mr.
Director · Appointed 1 March 2026
British
Born September 1969 (57)
Haines, Jana, Ms.
Director · Appointed 5 November 2024
American
Born December 1964 (61)
Director · Appointed 3 September 2024
Australian,American
Born May 1976 (50)
Director · Appointed 1 April 2023
British
Born May 1978 (48)
Counts, Tia Angela, Ms.
Director · Appointed 1 April 2023
British
Born May 1968 (58)
Procter, Jonathan Michael, Mr.
Director · Appointed 1 April 2023
British
Born April 1967 (59)
Officer history (22 former)
17 March 2026
Appointed Flemmer, Luke, Mr. as Director
1 March 2026
Appointed Davies, Peter William, Mr. as Director
9 January 2026
6 December 2024
Resigned Melas, Dimitris, Mr. as Director
5 November 2024
Appointed Haines, Jana, Ms. as Director
3 September 2024
Appointed Lester, Ashley as Director
22 May 2023
Resigned Doole, Stuart Harvey as Director
1 April 2023
Appointed Procter, Jonathan Michael, Mr. as Director
1 April 2023
Appointed Counts, Tia Angela, Ms. as Director
1 April 2023
Appointed Acres, Neil Craig, Mr. as Director
1 June 2021
Resigned Lieblich, Sebastien Robert, Mr. as Director
20 October 2020
Resigned Procter, Jonathan Michael, Mr. as Director
24 March 2020
Appointed Melas, Dimitris, Mr. as Director
10 February 2020
Resigned Foster, Terry Edward as Director
22 June 2018
Resigned Michaelides, Minos Andrew, Mr. as Director
19 December 2017
Appointed Doole, Stuart Harvey as Director
19 December 2017
Appointed Lieblich, Sebastien Robert, Mr. as Director
15 September 2017
Appointed Pettit, Carroll Douglas Baer, Mr. as Director
15 September 2017
Resigned Pulickal, Olga, Ms. as Director
30 May 2017
Appointed Michaelides, Minos Andrew, Mr. as Director
30 May 2017
Resigned Pawliczek, Jamie Cinnamon as Director
26 September 2016
Appointed Pulickal, Olga, Ms. as Director
14 December 2015
Appointed Foster, Terry Edward as Director
14 December 2015
Appointed Procter, Jonathan Michael, Mr. as Director
1 December 2015
Resigned Gamble, Linda Jane as Director
31 March 2015
Resigned Eadie, Alastair Kenneth as Director
19 July 2012
Appointed Eadie, Alastair Kenneth as Director
19 July 2012
Resigned Powell, Jamie Cinnamon as Secretary
19 July 2012
Resigned Procter, Jonathan as Director
19 July 2012
Resigned Bogdan, Frederick as Director
19 July 2012
Appointed Pawliczek, Jamie Cinnamon as Director
1 September 2008
Resigned Marvin, Lisa Anne as Secretary
29 August 2008
Appointed Powell, Jamie Cinnamon as Secretary
30 November 2007
Resigned Heery, Allen Peter as Director
4 December 2006
Appointed Procter, Jonathan as Director
12 June 2006
Appointed Bogdan, Frederick as Director
12 June 2006
Resigned Ekholm, Rabbe as Director
12 June 2006
Appointed Gamble, Linda Jane as Director
12 June 2006
Resigned Gledhill, Mary Elizabeth as Secretary
12 June 2006
Resigned Fernandez, Henry Alberto as Director
7 March 2002
Appointed Marvin, Lisa Anne as Secretary
1 August 2001
Appointed Ekholm, Rabbe as Director
5 April 2001
Resigned Quigley, Richard as Director
6 March 2001
Appointed Heery, Allen Peter as Director
1 February 2001
Resigned Keeler, Paul as Director
11 August 2000
Appointed Quigley, Richard as Director
11 August 2000
Appointed Fernandez, Henry Alberto as Director
11 August 2000
Resigned Diffey, Neville as Director
11 August 2000
Appointed Keeler, Paul as Director
26 April 2000
Appointed Diffey, Neville as Director
26 April 2000
Appointed Gledhill, Mary Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08177908

Holdings 2

Companies where Msci Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 156

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
17 August 2026Full accounts31 December 2025
13 August 2026Confirmation statement with no updates5 August 2026
8 May 2026Appointment of a director
13 March 2026Appointment of a director
Show all 156 filings

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